POOL CONSULTING LIMITED

Active - Proposal to Strike off (when checked on 1 May 2016)

Address

POOL CONSULTING LIMITED
2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
(296 companies also use this postcode)

Classification:

Agents involved in the sale of furniture, household goods, hardware and ironmongery

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Management consultancy activities other than financial management

Market research and public opinion polling

Legal Information

Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
04623650
Incorporation Date:
23 Dec 2002
Financial Year End:
31 Dec
Capital:
£100.00 on 9 Jan 2015
For period ending:
31 Dec 2015
Filed on:
29 Jan 2016

Latest Annual Return

Directors & Shareholder Information
As at:
23 Dec 2014
Filed on:
9 Jan 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £4,746 £4,999 £5,974
Creditors due within one year: £703 £890 £1,780
Total Assets less Current Liabilities: £4,043 £4,109 £4,194
Shareholders Funds / Net Worth: £4,043 £4,109 £4,194
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Recently Filed Documents - 48 available


Directors and Secretaries

Corporate Secretaries Limited
23 Dec 2002 ⇒ Present ( 15 Years ) Nominated Secretary
Arthur Grice
31 Dec 2015 ⇒ Present ( 2 Years ) Director
Karl Williams
15 Jun 2012 ⇒ Present ( 6 Years ) Director

Previous Addresses

35 FIRS AVENUE
LONDON
N11 3NE

OFFICE 404, 4TH FLOOR
ALBANY HOUSE 324/326 REGENT STREET
LONDON
W1B 3BH

OFFICE 404, 4TH FLOOR
ALBANY HOUSE 324/326 REGENT STREET
LONDON
W1B 3HH
Changed 20 Jun 2012

229 NETHER STREET
LONDON
N3 1NT
Changed 21 Dec 2005

4TH FLOOR LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL
Changed 21 Sep 2004

4TH FLOOR LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
Changed 14 Dec 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 29 Jan 2016 1
31 Dec 2014 27 May 2015 5
31 Dec 2013 14 May 2014 5
31 Dec 2012 27 Jun 2013 6
31 Dec 2011 30 Aug 2012 8

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Accounts
Latest Annual Accounts for year ending 31 Dec 15

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48 other company documents are available

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Activity

This company viewed 4 times in the last few years